Viewing at block 15,836,670At this block: the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity, risk and chain facts.Back to live
OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.HoldersWho holds this asset now, ranked by balance.PoolsDEX pools this asset trades in, and its recent volume.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
DIAToken (DIA)DIA
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 9,010,514.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 9,010,514.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,010,514.CalledSomething has called this address at least once — an internal or an external call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 9,037,261.
High traffic→Very high transaction volume (≥ 100,000 txns).
Viewing at block 15,836,670At this block: the chain facts, the relationships, the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity and risk.Back to live
Acts as a Bridged Representation.
PricePrice = $0.14
Source: direct_usdc · medium confidence
Observed <1 min ago, pool 0xc965...8078 (1 swaps, $53 vol)
$0.14
medium confidence · <1 min ago
BalanceNative ETH balance of this address, valued at $2,439.43/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 210.5K. Activity through internal calls, events or token transfers is not counted here.
210.5K
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 ETH
Chain facts @ 15,836,670Derived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
4
Nature 3Presence 1
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractDIA Data: DeployerDIA Data: Deployer (0x5737bf56559dd32d8880cfa236fe613e2162e157)deploy txblock 9,010,5142019-11-27 15:27 UTC
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
9,010,514First block where this address appeared in on-chain state· 2019-11-27 · 6.8y ago25,904,241Newest block across the activity streams the platform could consult, inbound included. Events 25,904,241 · Token transfers 25,708,007 · Internal transfers — none · Direct transactions 25,904,009· 2026-09-04 · 29m ago
viewing 15,836,670Where on this strip the block you are reading at sits.
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events 25,904,241 · Token transfers 25,708,007 · Internal transfers — none · Direct transactions 25,904,009
TokensVerified tokens held at that block, valued at THAT BLOCK’S hour — never at today’s rate. A token whose hour carries no quote is left out of the sum and counted here.
≈ $30,696.54
4 of 6 priced
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 9,010,514
Total (priced tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
≈ $30,696.54
Chainlink: LINK Token49.7000 LINK$359.45Valued at $7.23 per token · chainlink_oracle · medium confidence.
Circle: USDC Token7.0000 USDC$7.00Valued at $1.00 per token · stable_peg · high confidence.
WETH (Wrapped Ether)10.7682 WETH$16,670.69Valued at $1,548.14 per token · dex_observed · high confidence.
Tether: USDT Stablecoin13,659.4000 USDT$13,659.40Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only — 1 of 7 hidden as unverified or negative.
Top counterparties
Who moved this token most often. Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.all time · as of block 15,836,67020 of 40,393 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)4,778 dir4,778 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4,778); it sent nothing to the other.last ~435d agoLast: block 12,704,281 · ~2025-06-26. First ever: block 10,782,064 · ~2024-10-02. Dates estimated from the block distance.4,778 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 1KuCoin 1 (0x2b5634c42055806a59e9107ed44d43c426e58258)3,129 dir3,129 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3,129); it sent nothing to the other.last ~680d agoLast: block 10,934,126 · ~2024-10-23. First ever: block 10,684,560 · ~2024-09-19. Dates estimated from the block distance.3,129 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)2,506 dir2,506 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,506); it sent nothing to the other.last ~5h agoLast: block 15,834,975 · ~2026-09-04. First ever: block 12,386,692 · ~2025-05-13. Dates estimated from the block distance.2,506 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)2,408 dir2,408 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,408); it sent nothing to the other.last ~181d agoLast: block 14,527,128 · ~2026-03-06. First ever: block 11,234,904 · ~2024-12-04. Dates estimated from the block distance.2,408 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)2,124 dir2,124 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2,124); it sent nothing to the other.last ~12h agoLast: block 15,832,845 · ~2026-09-04. First ever: block 12,457,533 · ~2025-05-23. Dates estimated from the block distance.2,124 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 4Coinbase 4 (0x6cc5f688a315f3dc28a7781717a9a798a59fda7b)1,964 dir1,964 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,964); it sent nothing to the other.last ~15h agoLast: block 15,832,043 · ~2026-09-03. First ever: block 10,689,776 · ~2024-09-19. Dates estimated from the block distance.1,964 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 16Binance 16 (0xdfd5293d8e347dfe59e90efd55b2956a1343963d)1,933 dir1,933 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,933); it sent nothing to the other.last ~11h agoLast: block 15,833,324 · ~2026-09-04. First ever: block 12,528,446 · ~2025-06-02. Dates estimated from the block distance.1,933 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)1,822 dir1,822 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,822); it sent nothing to the other.last ~454d agoLast: block 12,561,011 · ~2025-06-06. First ever: block 11,196,713 · ~2024-11-29. Dates estimated from the block distance.1,822 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1,760 dir1,760 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,760); it sent nothing to the other.last ~454d agoLast: block 12,561,011 · ~2025-06-06. First ever: block 11,195,316 · ~2024-11-28. Dates estimated from the block distance.1,760 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Hotbit 1Hotbit 1 (0x274f3c32c90517975e29dfc209a23f315c1e5fc7)1,688 dir · 1 tok1,688 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,688); it sent nothing to the other.last ~485d agoLast: block 12,341,741 · ~2025-05-07. First ever: block 10,684,497 · ~2024-09-19. Dates estimated from the block distance.1,688 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1,625 dir1,625 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,625); it sent nothing to the other.last ~454d agoLast: block 12,561,009 · ~2025-06-06. First ever: block 11,196,373 · ~2024-11-29. Dates estimated from the block distance.1,625 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
AscendEX 3AscendEX 3 (0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd)1,590 dir · 1 tok1,590 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,590); it sent nothing to the other.last ~284d agoLast: block 13,786,053 · ~2025-11-23. First ever: block 10,679,828 · ~2024-09-18. Dates estimated from the block distance.1,590 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Crypto.com 12Crypto.com 12 (0x46340b20830761efd32832a74d7169b29feb9758)1,281 dir · 2 tok1,281 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,282); it sent nothing to the other.last ~3d agoLast: block 15,809,925 · ~2026-08-31. First ever: block 10,640,049 · ~2024-09-12. Dates estimated from the block distance.1,281 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Poloniex 4Poloniex 4 (0xa910f92acdaf488fa6ef02174fb86208ad7722ba)1,098 dir1,098 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,098); it sent nothing to the other.last ~30d agoLast: block 15,619,422 · ~2026-08-05. First ever: block 10,640,609 · ~2024-09-12. Dates estimated from the block distance.1,098 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Coinbase 14Coinbase 14 (0xb739d0895772dbb71a89a3754a160269068f0d45)952 dir · 1 tok952 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (952); it sent nothing to the other.last ~47d agoLast: block 15,493,276 · ~2026-07-18. First ever: block 14,070,348 · ~2026-01-02. Dates estimated from the block distance.952 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9804...e8550x98041ab523024dacaefa3bb70dd982dbac68e855934 dir934 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (934); it sent nothing to the other.last ~142d agoLast: block 14,809,693 · ~2026-04-14. First ever: block 11,055,280 · ~2024-11-09. Dates estimated from the block distance.905 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 29 more reverted.
Binance 10Binance 10 (0x85b931a32a0725be14285b66f1a22178c672d69b)896 dir896 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (896); it sent nothing to the other.last ~454d agoLast: block 12,561,012 · ~2025-06-06. First ever: block 11,633,641 · ~2025-01-28. Dates estimated from the block distance.896 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 11Binance 11 (0x708396f17127c42383e3b9014072679b2f60b82f)888 dir888 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (888); it sent nothing to the other.last ~454d agoLast: block 12,561,012 · ~2025-06-06. First ever: block 11,633,585 · ~2025-01-28. Dates estimated from the block distance.888 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5801...bf4f0x580150ce0052c40b09d20fff61e5a71ba4cfbf4f897 dir897 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (897); it sent nothing to the other.last ~126d agoLast: block 14,925,662 · ~2026-05-01. First ever: block 11,052,175 · ~2024-11-09. Dates estimated from the block distance.878 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 19 more reverted.
0x0ce3...747a0x0ce34f2d35b9553499a75bb5100f72326201747a848 dir848 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (848); it sent nothing to the other.last ~184d agoLast: block 14,506,987 · ~2026-03-03. First ever: block 10,822,993 · ~2024-10-08. Dates estimated from the block distance.842 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 6 more reverted.